Entity Name: | DIVERSIFIED INVESTMENT VENTURES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED INVESTMENT VENTURES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 15 Jun 2018 (7 years ago) |
Date of dissolution: | 30 Dec 2020 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Dec 2020 (4 years ago) |
Document Number: | L18000148630 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 4399 COMMONS DRIVE, SUITE 300, DESTIN, FL, 32541 |
Address: | 4399 COMMONS DRIVE EAST, SUITE 300, DESTIN, FL, 32541, US |
ZIP code: | 32541 |
County: | Okaloosa |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LACOUR RICH | Manager | 4399 COMMONS DRIVE, SUITE 300, DESTIN, FL, 32541 |
LEHMAN TIMOTHY P | Manager | 9129 16TH AVE. CIR. NW, BRADENTON, FL, 34209 |
LEHMAN TIMOTHY P | Agent | 9129 16TH AVE. CIR. NW, BRADENTON, FL, 34209 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-12-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 4399 COMMONS DRIVE EAST, SUITE 300, DESTIN, FL 32541 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-12-30 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-02-08 |
Florida Limited Liability | 2018-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State